logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Alzetta, Flavia
    Chief Executive born in October 1966
    Individual (14 offsprings)
    Officer
    2017-06-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Wade, John Leonard, Mr.
    Individual (40 offsprings)
    Officer
    2007-06-20 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Johnstone, Lee
    Born in October 1975
    Individual (140 offsprings)
    Officer
    2012-07-18 ~ 2024-02-29
    OF - Director → CIF 0
    Johnstone, Lee
    Individual (140 offsprings)
    Officer
    2012-07-18 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 4
    Gregory, Thomas James
    Born in October 1977
    Individual (14 offsprings)
    Officer
    2016-03-16 ~ 2016-06-17
    OF - Director → CIF 0
  • 5
    Ollivier, Jason, Mr.
    Chief Platform Officer born in February 1970
    Individual (12 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Folz, Roland
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2021-12-23 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Pickup, Michael Norman
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 8
    Ramoino, Andrea, Mr.
    Managing Director born in August 1979
    Individual (8 offsprings)
    Officer
    2023-03-10 ~ 2024-09-19
    OF - Director → CIF 0
  • 9
    Learoyd, Nina Catherine
    Born in February 1955
    Individual (19 offsprings)
    Officer
    2007-06-05 ~ 2010-03-19
    OF - Director → CIF 0
    Learoyd, Nina Catherine
    Individual (19 offsprings)
    Officer
    2008-05-27 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 10
    Adebonojo, Adeola
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 11
    Lonnen, Andrea
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2011-12-09 ~ 2012-07-18
    OF - Director → CIF 0
    Lonnen, Andrea
    Individual (11 offsprings)
    Officer
    2011-12-09 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 12
    Mitchell, John Stephen
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2007-05-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Ng, Seng Hoong
    Individual (20 offsprings)
    Officer
    2011-03-28 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 14
    Fromant, Michael John
    Born in April 1952
    Individual (11 offsprings)
    Officer
    2011-05-11 ~ 2016-04-07
    OF - Director → CIF 0
  • 15
    Fergus, William Barry
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Cox, Peter John
    Born in May 1945
    Individual (33 offsprings)
    Officer
    2006-10-12 ~ 2021-12-23
    OF - Director → CIF 0
  • 17
    CAPITAL LAW & PEOPLE LIMITED - now
    CAPITAL LAW SECRETARIES LIMITED
    - 2015-06-06 01892658
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    One Caspian Point, Caspian Way, Cardiff
    Active Corporate (12 parents, 98 offsprings)
    Officer
    2008-03-31 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 18
    CONTIS GROUP LIMITED
    06499022
    Navigation House, Belmont Wharf, Skipton, North Yorkshire, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONTIS TECHNOLOGIES LIMITED

Period: 2010-01-08 ~ 2025-07-29
Company number: 05965465
Registered names
CONTIS TECHNOLOGIES LIMITED - Dissolved
CREDECARD LIMITED - 2010-01-08
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CONTIS TECHNOLOGIES LIMITED
    Info
    CREDECARD LIMITED - 2010-01-08
    CREDECARD EUROPE LIMITED - 2010-01-08
    PRE PAID CARD LIMITED - 2010-01-08
    Registered number 05965465
    5 Brayford Square, London E1 0SG
    PRIVATE LIMITED COMPANY incorporated on 2006-10-12 and dissolved on 2025-07-29 (18 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CREDECARD LIMITED
    S
    Registered number missing
    New Mint House, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3AL
    CIF 1 CIF 2 CIF 3
  • CREDECARD LIMITED
    S
    Registered number missing
    New Mint House, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3AL
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CONTIS CARD SOLUTIONS LIMITED - now
    CREDECARD UK LIMITED
    - 2010-01-08 04446284
    5 Brayford Square, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-11-01 ~ 2008-03-31
    CIF 3 - Director → ME
  • 2
    CONTIS COLLECTIONS LIMITED - now
    TSPEAK UK LIMITED
    - 2010-01-30 05318731
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-11-01 ~ 2008-03-31
    CIF 4 - Director → ME
  • 3
    DC TECH LIMITED
    - now 04063204 03661600
    GREYSPARK LTD - 2004-09-27
    GREY SPARK LIMITED - 2003-03-06
    Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-02-27 ~ 2008-03-31
    CIF 1 - Director → ME
  • 4
    THE GIFT & LOYALTY COMPANY LIMITED - now
    GTP SOLUTIONS LIMITED - 2014-02-11
    FUNMAIL LIMITED
    - 2010-12-29 03941797 03661600
    ANOTHER.COM LIMITED - 2000-05-18
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-11-01 ~ 2008-03-31
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.